Bon Lait Farm Limited was registered on 27 Nov 2013 and issued an NZ business identifier of 9429041005750. This registered LTD company has been managed by 4 directors: Trent John Paterson - an active director whose contract started on 27 Nov 2013,
Stephen Robert Barr - an inactive director whose contract started on 27 Nov 2013 and was terminated on 10 Mar 2020,
Judy Lianne Paterson - an inactive director whose contract started on 27 Nov 2013 and was terminated on 01 Jun 2014,
Michelle Elizabeth Champion - an inactive director whose contract started on 27 Nov 2013 and was terminated on 01 Jun 2014.
As stated in BizDb's data (updated on 26 Feb 2024), the company uses 1 address: 378 Crozier Street, Pirongia, Te Awamutu, 3802 (type: registered, physical).
Up until 01 Apr 2019, Bon Lait Farm Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their physical address.
A total of 2950 shares are allotted to 5 groups (8 shareholders in total). In the first group, 232 shares are held by 1 entity, namely:
Bon Lait Farm Limited (an entity) located at Pirongia, Te Awamutu postcode 3802.
The 2nd group consists of 1 shareholder, holds 17.63 per cent shares (exactly 520 shares) and includes
Jst Trading Trust Limited - located at Pirongia, Pirongia.
The third share allotment (511 shares, 17.32%) belongs to 3 entities, namely:
Paterson, Judy Lianne, located at Rd 2, Cambridge (an individual),
Evans, Mark David, located at Pirongia, Pirongia (an individual),
Paterson, Trent John, located at Rd 2, Cambridge (a director). Bon Lait Farm Limited is classified as "Milk production - dairy cattle" (ANZSIC A016020).
Previous address
Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 27 Nov 2013 to 01 Apr 2019
Basic Financial info
Total number of Shares: 2950
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 232 | |||
| Entity (NZ Limited Company) | Bon Lait Farm Limited Shareholder NZBN: 9429041005750 |
Pirongia Te Awamutu 3802 New Zealand |
01 May 2018 - |
| Shares Allocation #2 Number of Shares: 520 | |||
| Entity (NZ Limited Company) | Jst Trading Trust Limited Shareholder NZBN: 9429031363648 |
Pirongia Pirongia 3802 New Zealand |
03 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 511 | |||
| Individual | Paterson, Judy Lianne |
Rd 2 Cambridge 3494 New Zealand |
27 Nov 2013 - |
| Individual | Evans, Mark David |
Pirongia Pirongia 3802 New Zealand |
27 Nov 2013 - |
| Director | Paterson, Trent John |
Rd 2 Cambridge 3494 New Zealand |
27 Nov 2013 - |
| Shares Allocation #4 Number of Shares: 1232 | |||
| Individual | Grammer, Kathleen May |
Rd 3 Katikati 3170 New Zealand |
27 Nov 2013 - |
| Individual | Grammer, Garry John |
Rd 3 Katikati 3170 New Zealand |
27 Nov 2013 - |
| Shares Allocation #5 Number of Shares: 455 | |||
| Individual | Grammer, Kathleen May |
Rd 3 Katikati 3170 New Zealand |
27 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paterson, Robyn Gwendalyne |
Rd 8 Tauranga 3180 New Zealand |
27 Nov 2013 - 04 Apr 2014 |
| Entity | Finn & Partners Trustees Limited Shareholder NZBN: 9429037411947 Company Number: 1005971 |
Te Awamutu Te Awamutu 3800 New Zealand |
27 Nov 2013 - 27 Mar 2020 |
| Entity | Finn & Partners Trustees Limited Shareholder NZBN: 9429037411947 Company Number: 1005971 |
Te Awamutu Te Awamutu 3800 New Zealand |
27 Nov 2013 - 27 Mar 2020 |
| Individual | Barr, Stephen Robert |
Rd 1 Ohaupo 3881 New Zealand |
27 Nov 2013 - 27 Mar 2020 |
| Individual | Paterson, Ross James |
Rd 8 Tauranga 3180 New Zealand |
27 Nov 2013 - 04 Apr 2014 |
| Entity | Finn & Partners Trustees Limited Shareholder NZBN: 9429037411947 Company Number: 1005971 |
Te Awamutu Te Awamutu 3800 New Zealand |
27 Nov 2013 - 27 Mar 2020 |
Trent John Paterson - Director
Appointment date: 27 Nov 2013
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 09 Sep 2014
Stephen Robert Barr - Director (Inactive)
Appointment date: 27 Nov 2013
Termination date: 10 Mar 2020
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 09 Sep 2014
Judy Lianne Paterson - Director (Inactive)
Appointment date: 27 Nov 2013
Termination date: 01 Jun 2014
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 27 Nov 2013
Michelle Elizabeth Champion - Director (Inactive)
Appointment date: 27 Nov 2013
Termination date: 01 Jun 2014
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 27 Nov 2013
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